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LEAVES BUILDING & MAINTENANCE CONTRACTORS LIMITED

Company number 06798589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2024 MA Memorandum and Articles of Association
20 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2024 TM02 Termination of appointment of Kay Leaves as a secretary on 11 July 2024
07 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
10 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 AP01 Appointment of Mr David Matthew Bravington as a director on 1 April 2023
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 135
07 Feb 2023 CH01 Director's details changed
06 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
06 Feb 2023 CH03 Secretary's details changed for Mrs Kay Leaves on 3 February 2023
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
26 Aug 2020 SH06 Cancellation of shares. Statement of capital on 22 July 2020
  • GBP 125
04 Aug 2020 TM02 Termination of appointment of Rachel Naomi Leaves as a secretary on 22 July 2020
03 Aug 2020 PSC07 Cessation of Grant Leaves as a person with significant control on 22 July 2020
03 Aug 2020 AP03 Appointment of Mrs Kay Leaves as a secretary on 22 July 2020
03 Aug 2020 TM01 Termination of appointment of Grant Leaves as a director on 22 July 2020
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
24 Jan 2020 MR04 Satisfaction of charge 2 in full
14 Nov 2019 MR01 Registration of charge 067985890003, created on 11 November 2019
15 Jul 2019 AA Total exemption full accounts made up to 31 March 2019